Zoven

AI-Native Risk Protection That Unifies Everything

Bengaluru · Founded 2023 · $1.2M raised

Headquarters
Bengaluru
Employees
1–10
Founded
2023
Business Model
B2B
Website
zoven.ai
Total Funding
$1.2M
Last Round
$1.2M Pre-SeedJan 2024
Rounds
1

About

Zoven is an AI-native risk management platform for banks and fintechs, built by former bank compliance officers, AML analysts, and fraud investigators. The platform unifies merchant onboarding, transaction monitoring, fraud and mule-network detection, and AML compliance screening into a single workspace, reporting 99.2% fraud detection accuracy with sub-50ms decision latency. Zoven serves financial institutions across India and is backed by founders from Razorpay, CRED, and XFlowPay.

Summary

Zoven is an Artificial Intelligence company based in Bengaluru, founded in 2023. It has raised $1.2M in total across 1 round, most recently a $1.2M Pre-Seed round in Jan 2024. Investors include Blume Ventures, Venture Catalysts and Inflection Point Ventures.

Sign up to view the funding chart

Create a free account — you'll get 10 credits a month to unlock funding history, valuations, and tech stacks.

Funding History

Pre-seedPre-SeedJan 2024
$1.2M

Investors

Similar Companies